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R & M ELECTRICAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & M Electrical Group Limited. The company was founded 36 years ago and was given the registration number 02218034. The firm's registered office is in SOUTHAMPTON. You can find them at Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:R & M ELECTRICAL GROUP LIMITED
Company Number:02218034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Units 1 & 2, 362a Spring Road Sholing, Southampton, Hampshire, SO19 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Secretary07 September 2000Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director03 April 2014Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director01 February 1997Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director27 February 2021Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director15 February 2018Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director01 January 2023Active
3 Peterscroft Avenue, Ashurst, New Forest, SO40 7AB

Secretary05 March 1993Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director19 January 2010Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director30 August 2001Active
Hollycombe Cooks Lane, Calmore, Southampton, SO40 2RU

Director01 February 1997Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director19 January 2010Active
Poppy Cottage Beacon Road, West End, Southampton, SO30 3BQ

Director-Active
Poppy Cottage Beacon Road, West End, Southampton, SO30 3BQ

Director-Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director-Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director-Active
Units 1 & 2, 362a Spring Road Sholing, Southampton, SO19 2PB

Director30 August 2001Active

People with Significant Control

International Electrical Investments Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:Turnpike House, Tollgate Business Park, Hampshire, United Kingdom, SO53 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R & M Electrical Holdings Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:Units 1 & 2, 362a Spring Road, Southampton, England, SO19 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Andrew Robinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Units 1 & 2, Southampton, SO19 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Anne Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Units 1 & 2, Southampton, SO19 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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